Panama
Corporations and Foundations
MULTIPARTES LA CABIMA, S.A.
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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02/07/22
New operation permit
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26/05/22
Operation permit cancelation
Related members (6)
Related members (6)
SHAN LI ZOU HO
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APODERADO - SUSCRIPTOR - DIRECTOR / SECRETARIO
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MERRY NATHALIA KONG ZOU
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DIRECTOR / TESORERO
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SUSANA KONG ZOU
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APODERADO - DIRECTOR / PRESIDENTE
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HS LEGAL ASOCIADOS
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Agente Residente
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ES EL PRESIDENTE, EN SU AUSENCIA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO, EN AUSENCIA DE ESTE LA TENDRA EL TESORERO, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
SERVICIOS Y ACARREOS J Y J, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2007
Related members: 2
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SERVICIOS Y ACARREOS F. KONG, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2013
Related members: 1
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General index
MULTIPARTES LA...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 11/10/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/10/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 12/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MULTIPARTES LA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MULTIPARTES LA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MULTIPARTES LA...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MULTIPARTES LA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MULTIPARTES LA...
Organizacion actualizada